Yevhenii Pavlenko
age 29Currently 6 roles in 3 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Maximal Group sp. z o.o. |
since Jul 20, 2021 | Jul 20, 2021 | ul. Wincentego Rzymowskiego 30/423, 02-697 Warszawa |
Natagro sp. z o.o. |
since Sep 7, 2023 | Sep 7, 2023 | ul. Wincentego Rzymowskiego 30/423, 02-697 Warszawa |
Peso-Group sp. z o.o. |
since Nov 8, 2024 | Nov 8, 2024 | ul. Wincentego Rzymowskiego 30/423, 02-697 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Peso-Group sp. z o.o. | Peso-Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Peso-Group sp. z o.o. | Peso-Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (10% of shares worth PLN 500) Natagro sp. z o.o. | Natagro sp. z o.o. | |
| Company founded | President of the Management Board, Partner (60% of shares worth PLN 3,000) Maximal Group sp. z o.o. | Maximal Group sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Liliia Yepishevaage 70 | Natagro sp. z o.o. | since Sep 7, 2023 | |
Nataliia Pavlenkoage 53 | Maximal Group sp. z o.o. | since Jul 20, 2021 | |
Oleh Skorenkoage 32 | Peso-Group sp. z o.o. | since Nov 8, 2024 |